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Res 12-019RESOLUTION NO. 12 -019 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, AUTHORIZING APPLICATION FOR THE HOUSING RELATED PARKS GRANT WHEREAS, the State of California, Department of Housing and Community Development (Department), has issued a Notice of Funding Availability dated December 2, 2011 (NOFA), under its Housing Related Parks (HRP) Program; and WHEREAS, the City of Poway desires to apply for a HRP Program Grant and submit the 2011 Designated Program Year Application Package released by the Department for the HRP Program; and WHEREAS, the Department is authorized to approve funding allocations for the HRP Program, subject to the terms and conditions of the NOFA, Program Guidelines, Application Package, and Standard Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway as follows: Section 1 : The City of Poway is hereby authorized and directed to apply for and submit to the Department the HRP Program Application Package, released January 2012, for the 2011 Designated Program Year. If the application is approved, the City of Poway is hereby authorized and directed to enter into, execute, and deliver a State of California Standard Agreement (Standard Agreement), and any and all other documents required or deemed necessary or appropriate to secure the HRP Program Grant from the Department, and all amendments thereto (collectively, the "HRP Grant Documents "). Section 2 : The City of Poway shall be subject to the terms and conditions as specified in the Standard Agreement. Funds are to be used for allowable capital asset project expenditures to be identified in Exhibit A of the Standard Agreement. The application in full is incorporated as part of the Standard Agreement. Any and all activities funded, information provided, and timelines represented in the application are enforceable through the Standard Agreement. The City of Poway hereby agrees to use the funds for eligible capital asset(s) in the manner presented in the application, as approved by the Department and in accordance with the NOFA and Program Guidelines and Application Package. Section 3 : The City Manager is authorized to execute, in the name of the City of Poway, the HRP Program Application Package and the HRP Grant Documents, as required by the Department for participation in the HRP Program. Resolution No. 12 -019 Page 2 PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway, at a regular meeting, this 1st day of May 2012. ATTEST: a . Troyan, MMC, Ci Clerk STATE OF CALIFORNIA ) ) SS COUNTY OF SAN DIEGO ) I, Linda A. Troyan, MMC, City Clerk of the City of Poway, do hereby certify, under penalty of perjury that the foregoing Resolution No. 12 -019 was duly adopted by the City Council at a meeting of said City Council held on the 1st day of May 2012, and that it was so adopted by the following vote: AYES: BOYACK, GROSCH, MULLIN, CUNNINGHAM, HIGGINSON NOES: NONE ABSENT: NONE DISQUALIFIED: NONE Lin . Troyan, MMC, City CIdk of oway